Anelay Building & Conservation Limited
- Company number
- 08644960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2013
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Anelay Conservation Limited (until 20 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERHOEF, Gordon Carel | Director | 24 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Charles Townend | Ownership Of Shares 25 To 50 Percent | 9 Aug 2016 | 6 Aug 2018 |
| Mr Timothy Justin Donlon | Ownership Of Shares 25 To 50 Percent | 9 Aug 2016 | 6 Aug 2018 |
| Mr Charles Thomas Anelay | Ownership Of Shares 25 To 50 Percent | 9 Jul 2016 | 6 Aug 2018 |
| London Stone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 30 Jun 2023 Dormant | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 Dormant | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | 1 |
| 30 Aug 2016 | -£334,203 | £50,108 | - |
| 31 Aug 2015 | £161 | £35,835 | - |
| 31 Aug 2014 | £400 | £400 | - |
Connections
Owned by
Anelay Building & Conservation Limited → London Stone Limited → Marmoran (UK) Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited
Directors’ other companies
- VERHOEF, Gordon Carel - Director at Szerelmey (GB) Limited
- VERHOEF, Gordon Carel - Director at 32 Grosvenor Gardens Services Limited
- VERHOEF, Gordon Carel - Director at Cathedral Works Organisation Limited
- VERHOEF, Gordon Carel - Director at Cape Heritage Holdings Limited
- VERHOEF, Gordon Carel - Director at Anelay Building & Conservation (North West) Limited
Companies at the same address
- 32 Grosvenor Gardens Limited (04579369)
- 32 Grosvenor Gardens Services Limited (11435098)
- A & P Partners Limited (04130073)
- A Stanton Design Ltd (09828865)
- A T Property Rentals Limited (12168739)
- Advanced Information Access (London) Limited (11240920)
- AF Consultancy (London) Limited (09331513)
- AMG Construction Services Limited (14418611)
- Amgwaterproofing Limited (09941167)
- Andrew Macintosh Furniture Limited (03001906)